Expect a harsh regulatory response, big fines and maybe worst for senior management.

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Expect a harsh regulatory response, big fines and maybe worst for senior management. Western nations have relied on the sanctions regime to affect change.

Leaked documents involving about $2tn revealed transactions which show that some of the world’s biggest banks were aware of transactions which facilitied financial crime, such as money laundering and funding terrorism. Impact US national security, compromise investigations, and threaten the safety of institutions and individuals.

This cannot end well.

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